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COTY MANUFACTURING UK LIMITED

Company number 00428213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 1989 363 Return made up to 31/12/88; full list of members
10 Nov 1988 287 Registered office changed on 10/11/88 from: 931 great west road brentford middlesex TW8 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/88 from: 931 great west road brentford middlesex TW8 9DN
20 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Oct 1987 363 Return made up to 29/09/87; full list of members
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
06 Mar 1987 287 Registered office changed on 06/03/87 from: 973 great west road brentford middlesex TW8 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/87 from: 973 great west road brentford middlesex TW8 9DN
28 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1947 MISC Certificate of incorporation